DOSSIERS / VASSIMARKATEL INVESTMENTS LIMITED
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Company dossier

VASSIMARKATEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375188 · HE375188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VASSIMARKATEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE375188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Φιλικής Εταιρείας, 2,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIHAMAR INVESTMENTS LIMITEDShared registered address · 4 share thisMARKOS HADJIMARKOU DEVELOPMENTS LTDShared registered address · 4 share thisMARHADJ HOLDINGS LIMITEDShared registered address · 4 share thisΜΑΡΚΟΣ Χ"ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARHADJ HOLDINGS LIMITEDShared officer / director · 6 share thisMHM HADJIMARKOU ARCHITECTShared officer / director · 6 share thisM. Z. DELLE ALPI LTDShared officer / director · 6 share thisMARKOS HADJIMARKOU DEVELOPMENTS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100